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SIA "GRODEN TRADE"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 18.10.2019, grounds for liquidation: Dalībnieka 16.10.2019. lēmums Nr.01/2019 par darbības izbeigšanu.
Name SIA "GRODEN TRADE"
Legal form Limited Liability Company
Reg. No 40103670529
Reg. date 15.05.2013
Register Commercial Register
Legal Address Dzirnavu iela 2 - 1, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 14.07.2015
Paid-in share capital, date 2,845 EUR, 14.07.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103670529 Registered Excluded
25.02.2014 02.08.2019
22.05.2013 23.12.2013
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 27.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 157,746 EUR Equity 1,614 EUR Date submitted03.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -5,189 EUR Equity -156,133 EUR Date submitted16.10.2020 Number of employees 0
Year2018 Net sales 96,451 EUR Net profit 28,051 EUR Equity -150,944 EUR Date submitted13.06.2019 Number of employees 1
Year2017 Net sales 13,290 EUR Net profit -33,130 EUR Equity -178,995 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions230 EUR Personal Income Tax140 EUR Other38,750 EUR Total39,120 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
23.08.2018 Amendments to the Articles of Association 21.08.2018 (doc)
23.08.2018 Amendments to the Articles of Association 21.08.2018 (edoc) •
26.04.2018 Amendments to the Articles of Association 06.04.2018 (pdf)
26.04.2018 Amendments to the Articles of Association 06.04.2018 (edoc) •
21.07.2015 Amendments to the Articles of Association 08.07.2015 (TIF)
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Announcement regarding the legal address (1)
14.06.2013 Announcement regarding the legal address 08.05.2013 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
16.10.2020 2019 Annual report (full) (PDF)
13.06.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (23)
27.12.2021 Application 21.12.2021 (edoc) •
27.12.2021 Application 21.12.2021 (DOCX) •
27.12.2021 Application 21.12.2021 (docx) •
30.09.2021 Application 27.09.2021 (edoc) •
30.09.2021 Application 27.09.2021 (DOCX) •
30.09.2021 Application 27.09.2021 (docx) •
18.10.2019 Application 16.10.2019 (edoc) •
18.10.2019 Application 16.10.2019 (docx) •
18.10.2019 Application 16.10.2019 (docx) •
23.08.2018 Application 21.08.2018 (edoc) •
23.08.2018 Application 21.08.2018 (docx) •
21.06.2018 Application 20.06.2018 (edoc) •
21.06.2018 Application 20.06.2018 (docx) •
04.06.2018 Application 01.06.2018 (EDOC) •
04.06.2018 Application 01.06.2018 (docx) •
01.06.2018 Application 31.05.2018 (TIF) •
11.04.2018 Application 06.04.2018 (edoc) •
11.04.2018 Application 06.04.2018 (pdf) •
11.04.2018 Application 06.04.2018 (pdf) •
15.03.2018 Application 14.03.2018 (TIF) •
29.07.2016 Application 19.07.2016 (TIF) •
21.07.2015 Application 08.07.2015 (TIF) •
14.06.2013 Application 08.05.2013 (TIF) •
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Articles of Association (6)
23.08.2018 Articles of Association 21.08.2018 (doc)
23.08.2018 Articles of Association 21.08.2018 (edoc) •
26.04.2018 Articles of Association 06.04.2018 (pdf)
26.04.2018 Articles of Association 06.04.2018 (edoc) •
21.07.2015 Articles of Association 08.07.2015 (TIF)
14.06.2013 Articles of Association 08.05.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.06.2013 Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF) •
Confirmation or consent to legal address (1)
14.06.2013 Confirmation or consent to legal address 14.05.2013 (TIF) •
Consent of the liquidator (3)
27.12.2021 Consent of the liquidator 20.12.2021 (docx) •
27.12.2021 Consent of the liquidator 20.12.2021 (DOCX) •
27.12.2021 Consent of the liquidator 20.12.2021 (edoc) •
Decisions / letters / protocols of public notaries (17)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
24.08.2018 Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
29.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
21.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
14.06.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (8)
22.12.2020 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.12.2020 (EDOC) •
16.12.2020 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.12.2020 (EDOC) •
15.09.2020 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 14.09.2020 (EDOC) •
15.09.2020 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 14.09.2020 (docx) •
17.06.2020 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.06.2020 (EDOC) •
21.08.2018 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.08.2018 (TIF) •
21.08.2018 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.08.2018 (TIF) •
17.08.2018 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.08.2018 (PDF) •
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Memorandum of Association (1)
14.06.2013 Memorandum of Association 08.05.2013 (TIF)
Power of attorney, act of empowerment (3)
06.06.2018 Power of attorney, act of empowerment 14.03.2018 (EDOC) •
06.06.2018 Power of attorney, act of empowerment 14.03.2018 (pdf) •
29.07.2016 Power of attorney, act of empowerment 18.05.2016 (TIF) •
Protocols/decisions of a company/organisation (15)
27.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (docx) •
27.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (DOCX) •
18.10.2019 Protocols/decisions of a company/organisation 16.10.2019 (edoc) •
18.10.2019 Protocols/decisions of a company/organisation 16.10.2019 (docx) •
18.10.2019 Protocols/decisions of a company/organisation 16.10.2019 (docx) •
23.08.2018 Protocols/decisions of a company/organisation 21.08.2018 (edoc) •
23.08.2018 Protocols/decisions of a company/organisation 21.08.2018 (doc) •
21.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (edoc) •
21.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (docx) •
04.06.2018 Protocols/decisions of a company/organisation 01.06.2018 (EDOC) •
04.06.2018 Protocols/decisions of a company/organisation 01.06.2018 (docx) •
26.04.2018 Protocols/decisions of a company/organisation 06.04.2018 (edoc) •
26.04.2018 Protocols/decisions of a company/organisation 06.04.2018 (pdf) •
21.07.2015 Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
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Registration certificates (1)
14.06.2013 Registration certificates 15.05.2013 (TIF) •
Shareholders’ register (6)
21.06.2018 Shareholders’ register 20.06.2018 (docx)
21.06.2018 Shareholders’ register 20.06.2018 (edoc) •
04.06.2018 Shareholders’ register 01.06.2018 (docx)
04.06.2018 Shareholders’ register 01.06.2018 (EDOC) •
29.07.2016 Shareholders’ register 19.07.2016 (TIF)
21.07.2015 Shareholders’ register 08.07.2015 (TIF)
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Statement regarding the beneficial owners (1)
15.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
Submission/Application (4)
30.09.2021 Submission/Application 27.09.2021 (edoc) •
30.09.2021 Submission/Application 27.09.2021 (DOCX) •
30.09.2021 Submission/Application 27.09.2021 (docx) •
14.06.2013 Submission/Application 14.05.2013 (TIF) •
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2021 (20)
27.12.2021 Application 21.12.2021 (edoc) •
27.12.2021 Application 21.12.2021 (DOCX) •
27.12.2021 Application 21.12.2021 (docx) •
27.12.2021 Consent of the liquidator 20.12.2021 (docx) •
27.12.2021 Consent of the liquidator 20.12.2021 (DOCX) •
27.12.2021 Consent of the liquidator 20.12.2021 (edoc) •
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (docx) •
27.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (edoc) •
27.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (DOCX) •
30.09.2021 Application 27.09.2021 (edoc) •
30.09.2021 Application 27.09.2021 (DOCX) •
30.09.2021 Application 27.09.2021 (docx) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
30.09.2021 Submission/Application 27.09.2021 (edoc) •
30.09.2021 Submission/Application 27.09.2021 (DOCX) •
30.09.2021 Submission/Application 27.09.2021 (docx) •
03.08.2021 2020 Annual report (full) (PDF)
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2020 (6)
22.12.2020 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.12.2020 (EDOC) •
16.12.2020 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.12.2020 (EDOC) •
16.10.2020 2019 Annual report (full) (PDF)
15.09.2020 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 14.09.2020 (EDOC) •
15.09.2020 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 14.09.2020 (docx) •
17.06.2020 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.06.2020 (EDOC) •
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2019 (9)
18.10.2019 Application 16.10.2019 (edoc) •
18.10.2019 Application 16.10.2019 (docx) •
18.10.2019 Application 16.10.2019 (docx) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
18.10.2019 Protocols/decisions of a company/organisation 16.10.2019 (edoc) •
18.10.2019 Protocols/decisions of a company/organisation 16.10.2019 (docx) •
18.10.2019 Protocols/decisions of a company/organisation 16.10.2019 (docx) •
13.06.2019 2018 Annual report (full) (PDF)
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2018 (46)
24.08.2018 Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
23.08.2018 Amendments to the Articles of Association 21.08.2018 (doc)
23.08.2018 Amendments to the Articles of Association 21.08.2018 (edoc) •
23.08.2018 Application 21.08.2018 (edoc) •
23.08.2018 Application 21.08.2018 (docx) •
23.08.2018 Articles of Association 21.08.2018 (doc)
23.08.2018 Articles of Association 21.08.2018 (edoc) •
23.08.2018 Decisions / letters / protocols of public notaries 23.08.2018 (edoc) •
23.08.2018 Protocols/decisions of a company/organisation 21.08.2018 (edoc) •
23.08.2018 Protocols/decisions of a company/organisation 21.08.2018 (doc) •
21.08.2018 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.08.2018 (TIF) •
21.08.2018 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.08.2018 (TIF) •
17.08.2018 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.08.2018 (PDF) •
21.06.2018 Application 20.06.2018 (edoc) •
21.06.2018 Application 20.06.2018 (docx) •
21.06.2018 Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
21.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (edoc) •
21.06.2018 Protocols/decisions of a company/organisation 20.06.2018 (docx) •
21.06.2018 Shareholders’ register 20.06.2018 (docx)
21.06.2018 Shareholders’ register 20.06.2018 (edoc) •
06.06.2018 Power of attorney, act of empowerment 14.03.2018 (EDOC) •
06.06.2018 Power of attorney, act of empowerment 14.03.2018 (pdf) •
04.06.2018 Application 01.06.2018 (EDOC) •
04.06.2018 Application 01.06.2018 (docx) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
04.06.2018 Protocols/decisions of a company/organisation 01.06.2018 (EDOC) •
04.06.2018 Protocols/decisions of a company/organisation 01.06.2018 (docx) •
04.06.2018 Shareholders’ register 01.06.2018 (docx)
04.06.2018 Shareholders’ register 01.06.2018 (EDOC) •
01.06.2018 Application 31.05.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
26.04.2018 Amendments to the Articles of Association 06.04.2018 (pdf)
26.04.2018 Amendments to the Articles of Association 06.04.2018 (edoc) •
26.04.2018 Articles of Association 06.04.2018 (pdf)
26.04.2018 Articles of Association 06.04.2018 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
26.04.2018 Protocols/decisions of a company/organisation 06.04.2018 (edoc) •
26.04.2018 Protocols/decisions of a company/organisation 06.04.2018 (pdf) •
11.04.2018 Application 06.04.2018 (edoc) •
11.04.2018 Application 06.04.2018 (pdf) •
11.04.2018 Application 06.04.2018 (pdf) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
15.03.2018 Application 14.03.2018 (TIF) •
15.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
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2016 (4)
29.07.2016 Application 19.07.2016 (TIF) •
29.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
29.07.2016 Power of attorney, act of empowerment 18.05.2016 (TIF) •
29.07.2016 Shareholders’ register 19.07.2016 (TIF)
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2015 (6)
21.07.2015 Amendments to the Articles of Association 08.07.2015 (TIF)
21.07.2015 Application 08.07.2015 (TIF) •
21.07.2015 Articles of Association 08.07.2015 (TIF)
21.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF) •
21.07.2015 Protocols/decisions of a company/organisation 08.07.2015 (TIF) •
21.07.2015 Shareholders’ register 08.07.2015 (TIF)
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2013 (9)
14.06.2013 Announcement regarding the legal address 08.05.2013 (TIF) •
14.06.2013 Application 08.05.2013 (TIF) •
14.06.2013 Articles of Association 08.05.2013 (TIF)
14.06.2013 Bank statements or other document regarding the payment of the equity 08.05.2013 (TIF) •
14.06.2013 Confirmation or consent to legal address 14.05.2013 (TIF) •
14.06.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
14.06.2013 Memorandum of Association 08.05.2013 (TIF)
14.06.2013 Registration certificates 15.05.2013 (TIF) •
14.06.2013 Submission/Application 14.05.2013 (TIF) •
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